DOSSIERS / ARIONTEL LIMITED
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Company dossier

ARIONTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425693 · HE425693 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARIONTEL LIMITED
DRCIP data.gov.cy
HE425693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Στροβόλου, 77,, STROVOLOS CENTER, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,089 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 INC.-MANAGEMENT LTDdissolved247 BUNKERS CYPRUS LTDactive81ST NORTH LTDactive8 STARS GROUP LIMITEDdissolvedAA CARIBBEAN FERRY SEAWAYS LTDdissolvedAA EXPERT SERVICES CO LTDdissolvedA. ARISTOTELOUS (CONSTRUCTION) LIMITEDactiveA. ARISTOTELOUS - S. HADJICHRISTOFI JVactiveABACANES LTDstrike_offABARUCH LTDdissolvedABC BIOTECH PHARMACEUTICAL CORPORATION LTDstrike_offABC PROGRESSIVE MANAGEMENT LTDdissolvedABC SPEDITION LOGISTIK LIMITEDdissolvedABITUS INVESTMENTS LIMITEDdissolvedA B J FINANCING CO. LTDactiveA.B. MEDORA SOLUTIONS LTDactiveAB NORTH LAB LTDdissolvedAB PHARMA VITAL HOLDING LTDdissolvedABRIN LTDstrike_offACBL ASSOCIATED CONSULTANTS BUREAU LTDdissolved

+3,069 more

Connections

5 links
Shared operator — likely the same administrator
VOURLIS PROPERTY LIMITEDShared officer / director · 6 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 6 share thisCOVAKAR PROPERTY LTDShared officer / director · 6 share thisZARLAKONIAN LIMITEDShared officer / director · 6 share thisZILLENIK RESOURCES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΣΚΑΠΟΥΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΚΑΠΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,089 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100